Unclaimed property reported under Lopez, Carlos F

66 records · $17,258 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 66. Search by name and address to narrow it to yours.

Lopez, Carlos FTX
#### Lake Austin Boulevard Apt D###, Austin, TX, 78703
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$9,958.72
Lopez, Carlos FTX
#### Lake Austin Boulevard Apt D###, Austin, TX, 78703
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$3,202.18
Lopez, Carlos FTX
#### Fm####, Houston, TX, 77068
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$813.15
Lopez, Carlos FCA
1534 8th Street, Firebaugh, CA, 93622
Held by Lockheed Martin Corporation & Affiliated
Wages, payroll, salaries
$688.88
Lopez, Carlos FCA
342 Juniper Avenue 23, Carlbad, CA, 92008
Held by Adp Totalsource Inc
Wages, payroll, salaries
$582.81
Lopez, Carlos FTX
1 Jenkins Street, Houston, TX, 77003
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$246.35
Lopez, Carlos FTX
6011 Dashwood Drive #18a, Houston, TX, 77081
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$204.26
Lopez, Carlos FCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$184.40
Lopez, Carlos FCA
3603 San Joaquin Plaza, Newport Beach, CA, 92660
Held by Synchrony Bank
Accounts-receivable credit balance
$175.19
Lopez, Carlos FCA
2555 North Avenue Unit 3, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.02
Lopez, Carlos FCA
3164 Cheshire Drive, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.37
Lopez, Carlos FTX
2136 Noviembre, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$78.22
Lopez, Carlos FCA
4405 West Elkhorn Avenue, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$70.28
Lopez, Carlos FCA
1436 Valle Vista Avenue, Vallejo, CA, 94589
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, Carlos FCA
1436 Valle Vista Avenue, Vallejo, CA, 94589
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, Carlos FTX
1 Jenkins Street, Houston, TX, 77003
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$58.48
Lopez, Carlos FCA
26094 Biloxi Drive, Moreno Valley, CA, 92555
Held by International House Of Pancakes LLC
Salaries/Wages
$56.76
Lopez, Carlos FCA
117 Maclay Street, San Fernando, CA, 91340
Held by Moneygram Payment Systems Inc
Refunds due
$55.00
Lopez, Carlos FCA
859 West San Ysidro Boulevard Unit 1, San Ysidro, CA, 92173
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Lopez, Carlos FCA
1342 Minna Street, San Francisco, CA, 94103
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$49.69
Lopez, Carlos FCA
137 South Muscott Street, San Bernardino, CA, 92410
Held by General Motors Financial Comp
Refunds due
$46.69
Lopez, Carlos FTX
3211 Hunters Glen Drive, Missouri City, TX, 77459
Held by First Amer Title Co
Escrow account (TR04) · Reported 2013
$38.68
Lopez, Carlos FCA
10820 Beverly Boulevard Suite A5 Pmb 203, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.00
Lopez, Carlos FCA
1541 North Hope Avenue Apt B, Ontario, CA, 91764
Held by Tyson Foods Inc.
Wages, payroll, salaries
$36.30
Lopez, Carlos FCA
1121 Lovell Court, Concord, CA, 94520
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Lopez, Carlos FCA
822 Marten Boulevard, San Leandro, CA, 94577
Held by Bank Of America Nt&sa Branch:0604-San Leandro Indus Center
Savings accounts/Credit union shrs
$31.92
Lopez, Carlos FTX
7302 Corporate Apt 1703, Houston, TX, 77036
Held by Richmond Bone & Joint Clinic Pa
Customer overpayment (MS05) · Reported 2012
$30.00
Lopez, Carlos FCA
3524 West 139th Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$24.30
Lopez, Carlos FCA
9870 Myron Street, Rivera, CA, 90660
Held by Preferred Employers Ins Co
Individual policy benefit/Clm
$22.90
Lopez, Carlos FCA
3164 Cheshire Drive, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.43
Lopez, Carlos FCA
9271 Park Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.23
Lopez, Carlos FCA
2305 Bay Hill Road, Chula Vista, CA, 91915
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Lopez, Carlos FCA
15472 Mesa Drive, Victorville, CA, 92395
Held by The Pep Boys
Misc outstanding checks
$13.05
Lopez, Carlos FCA
951 C Riveroak Court, Chula Vista, CA, 91915
Held by Discover Bank
Misc outstanding checks
$10.04
Lopez, Carlos FCA
1700 Shasta Court, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Lopez, Carlos FCA
402 Balboa Drive, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.58
Lopez, Carlos FCA
2244 Oxford Street, Delano, CA, 93215
Held by Bank Of Stockton
Cashier's checks
$8.21
Lopez, Carlos FCA
117 West Hillsdale Boulevard Apt G, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.46
Lopez, Carlos FCA
122 Casentini Street G, Salinas, CA, 93907
Held by Rbs Citizens N.a.
Outstanding official checks
$6.61
Lopez, Carlos FCA
9878 Myron Street, Pico Rivera, CA, 90660
Held by Century National Insurance
Premium refunds
$6.03
Lopez, Carlos FCA
988 Rose Street, Hayward, CA, 94541
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lopez, Carlos FCA
12730 Valley Meadows Drive, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Lopez, Carlos FCA
650 West Slauson Avenue, Los Angeles, CA, 90044
Held by American Express Company
Refunds due
$4.80
Lopez, Carlos FCA
10977 Cool Lake Terr, San Diego, CA, 92128
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.78
Lopez, Carlos FCA
1773 Aleppo Court, Thousand Oaks, CA, 91362
Held by Comenity Bank
Refunds due
$2.75
Lopez, Carlos FCA
1436 Valle Vista Avenue, Vallejo, CA, 94589
Held by Mid Century Insurance Company
Premium refunds
$2.53
Lopez, Carlos FCA
4975 Mack Road Apt 280, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Lopez, Carlos FCA
9878 Myron Street, Rivera, CA, 90660
Held by Preferred Employers Ins Co
Individual policy benefit/Clm
$2.21
Lopez, Carlos FCA
533 South Shipman Avenue, La Puente, CA, 91744
Held by Capital One Bank USA NA
Customer overpayments
$1.99
Lopez, Carlos FCA
710 Lander Avenue, Turlock, CA, 95380
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$1.66

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